Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr James Brian Andrew Smeed as a director on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Douglas Haddow Grant as a director on 28 September 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 097199090002, created on 13 December 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Douglas Haddow Grant on 18 August 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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05 Dec 2018 |
AD01 |
Registered office address changed from 2.2 Montpellier House Montpellier Drive Cheltenham GL50 1TY England to Gainsborough House 42 Bath Road Cheltenham GL53 7HW on 5 December 2018
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28 Aug 2018 |
AP01 |
Appointment of Mr Douglas Haddow Grant as a director on 22 August 2018
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25 May 2018 |
MR01 |
Registration of charge 097199090001, created on 24 May 2018
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09 Mar 2018 |
CH01 |
Director's details changed for Mr Christopher Ronald Pursey on 9 March 2018
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09 Mar 2018 |
CH01 |
Director's details changed for Mrs Caroline Jane Pursey on 9 March 2018
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09 Mar 2018 |
CH01 |
Director's details changed for Mr Brian Patrick Pursey on 9 March 2018
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07 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2018
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20 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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